DOSSIERS / AN. MANOLE HOLDINGS LTD
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Company dossier

AN. MANOLE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-13
KYBE ID: HE454564 · HE454564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AN. MANOLE HOLDINGS LTD
DRCIP data.gov.cy
HE454564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-13
DRCIP data.gov.cy
Πενταδακτύλου, 15,, SEA VIEW APTS, PHASE 3, BL. A, Flat 203,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LONTENVILLE LTDShared registered address · 3 share thisR.MA AND A.MA PARTNERS LTDShared registered address · 3 share thisR.MA AND A.MA PARTNERS LTDShared officer / director · 4 share thisROBCAT TRADING LIMITEDShared officer / director · 4 share thisLONTENVILLE LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROBERT-PETRUT MANEAdirector—Cyprus registry
ROBERT-PETRUT MANEAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100